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Updated at 17 Apr 2024
Panama

Corporations and Foundations

RIBEIRA COMPANY S.A.

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Organization Report

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General information

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Validity certificate Document that certifies a company registered in Panama.
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Related members (6)

Related members (6)
CECIBEL CARRASCO SÁNCHEZ
DIRECTOR / PRESIDENTE - SUSCRIPTOR
HÉCTOR JAFETH BERGUIDO TORRES
DIRECTOR / SECRETARIO - SUSCRIPTOR
KRISNIA HAYDEE LÓPEZ GUERRA
DIRECTOR / TESORERO
DOS (2) DE LOS DIRECTORES O DE SUS APODERADOS CONSTITUYEN QUÓRUM EN REUNIONES DE LA JUNTA DIRECTIVA. LOS DIRECTORES PODRÁN ACTUAR COMO TALES ESTAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES, SIN NECESIDAD DE REUNIRSE FÍSICAMENTE, DE TAL MODO QUE LA FIRMA DE DOS (2) DE LOS DIRECTORES EN UN MISMO DOCUMENTO OBLIGARÁ A LA SOCIEDAD CON LA MISMA FUERZA LEGAL QUE UNA DECISIÓN TOMADA EN REUNIÓN DE LA JUNTA DIRECTIVA.
Persona con Derecho a Firma
LO ES EL PRESIDENTE, PUDIENDO TAMBIÉN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
REPRESENTANTE
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Related organizations (27) Other organizations with which this organization shares directors and dignitaries.

INVERSIONES ESPALMADOR S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 01/12/2022
Related members: 3

CAPRERA COMPANY S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 01/12/2022
Related members: 3

ARIAI INVESTMENT COMPANY S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 08/02/2023
Related members: 3

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Organizacion actualizada